Offshore bank account with no tax information exchange where?

[cosmo]

How can I open offshore bank account and avoid tax information exchange?


Which country, which bank and please tell me if I can open the account on Internet or if I need to visit the bank, I would like to avoid to travel around to open a bank account.


I need multi currency account USD and EUR and Internet banking in English.

 

[pluma]

You will need to open a corporate bank account for instant a Seychelles company or any other offshore jurisdiction company that dosen't has signed the tons of TIEA, once done you can proceed to open the bank account for instant in Cyprus or any other offshore jurisdiction where they have banking secrecy i.e. switzerland may be such an country. Opening a personal bank account will not help you because of the TIEA. - thats how I read it all!

 

[stuntbiker]

That is TIEA ? please provide link so I can see.

 

[JohnLocke]

Here is a link to the entire document that describe what TIEA's are http://www.taxjustice.net/cms/upload/pdf/TJN_0903_Exchange_of_Info_Briefing_draft.pdf

 

[JohnLocke]

Here we go /forum/f16/caribbean-offshore-bank-account-100-anonymous-banking-secrecy-18457/ the country of where this bank in the Caribbean is located has signed NO TIEAS at all!

 

[fasteroffshore]

Seems pretty good bank solution. I will apply next week when I have some better time.

 

[cosmo]

Thanks alot for the info. Can I open the Caribbean bank account for a Cyprus & UK company?

 

[doxs]

Can you let us know please?

 

[cosmo]

Never got an answer, seems the forum got busy